CBI/RBI schemes, once intended and designed to facilitate the diversification of less privileged countries' economies, are ...

While some may see deregulation as a reprieve, banks and credit unions must beware of complacency. Deregulation isn’t a free ...

An overview of legislation passed in 2024 relating to AI risk assessment and compliance preparation, including requirements ...

The DeFi plot thickens as a flood of new crypto regulations is expected in 2025 that would accelerate institutional adoption.

Compare Series 63 vs. 66 exams, their differences, and what each license qualifies you to do in the securities and investment ...

The Digital Markets, Competition and Consumers Act regulates the behaviour of major digital firms with significant market ...

In the summer of 2024, we commissioned a report titled, "The Essential Role of Governance in Mitigating AI Risk," which Zogby ...

Compliance is becoming a bigger part of a sustainability executive’s role, coupled with greater oversight from legal and CFO ...

The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...

Increasing standard deduction would offset the benefits of exemptions available in the old tax regime, and revising tax slabs ...

Even if the new requirements seem challenging at first, companies concerned about complying, need to know that businesses that staying compliant is achievable ...

In recent years, diversity, equity, and inclusion (DEI) have gained heightened attention as organizations recognize the moral ...